August 11, 2014 at 6:00 PM - Board of Education Regular Meeting
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I. Site Committee Meeting
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II. Finance Committee Meeting
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III. Call to Order and Roll Call
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IV. Notice of Open Meetings Act - Posted
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V. Consent Agenda
Recommended Motion(s):
Action to approve the Consent Agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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V.A. Minutes of the Previous Month's Meetings
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V.B. Treasurer's Report
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V.C. Statement of Activity Fund Accounts
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V.D. Recommendation for Bill Payment
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V.E. Open and Option Enrollment Applications
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V.F. Policy 1120- Tobacco Policy (2nd Reading)
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V.G. Policy 3540- Bidding Construction Projects (2nd Reading)
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V.H. Policy 5008- Attendance (2nd Reading)
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V.I. Policy 5101- Student Discipline (2nd Reading)
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V.J. Policy 5208- High School Credit for Middle School Courses (2nd Reading)
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V.K. Policy 5506- Safe Pupil Transportation Plan (2nd Reading)
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V.L. Policy 6283- Concussions (2nd Reading)
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V.M. Policy 6285- Student Participation in Athletic Contests Between Schools (2nd Reading)
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VI. Items From Patrons on Agenda Items
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VII. Old Business
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VII.A. Budget 2014-15
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VII.B. Budget 2013-14 End of Year
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VII.C. Grading Policy Draft
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VII.D. Sewage Lagoon Study
Recommended Motion(s):
Action to approve Olsson Associates to conduct a study on the sewage lagoon as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII. New Business
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VIII.A. RFP- Waste Management
Recommended Motion(s):
to approve Papillion Sanitation as the district waste management provider beginning Sept. 1, 2014 and direct the superintendent to negotiate contract for 3 year term. passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.B. Taher- Contract Renewal 2014-15
Recommended Motion(s):
None tonight passed with a motion by Board Member #1 and a second by Board Member #2.
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IX. Reports
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IX.A. NASB Awards
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IX.B. City of Springfield Sidewalk Waiver
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IX.C. Site Committee Report
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IX.D. Learning Community Update
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IX.E. Personnel and Enrollment Update
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X. Items from Patrons on Items Not on Agenda
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XI. Advance Planning
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XII. Adjourn
Recommended Motion(s):
Action to adjourn the meeting at ____ p.m. passed with a motion by Board Member #1 and a second by Board Member #2.
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